3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG | -1 (1) | 0.0000 | 0.2297 | 0.5135 | 0.0000 | 0.4337 | 0.0798 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822582 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.2297 |
| Maximum Balance Rank | 246808 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 564872 (02/27/2019 12:46) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 303854 |
| Account Age Rank | 3789249 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.5135 |
| Deposits From External Accounts Rank | 192181 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986455 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4337 |
| Withdrawls To External Accounts Rank | 113566 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0798 |
| Withdrawls To BitMEX Accounts Rank | 1290629 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30457 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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